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Annual shareholders‘ meetings/general meetings approving 2020 financial year



Robert Niczyporuk
Ariel Sławiński


Corporate and M&A Practice

April, May and June are the usual period for holding annual meetings of companies, including joint stock and limited liability companies. The restrictions introduced due to the coronavirus pandemic are not expected to be lifted by the time meetings are held; on the contrary, there is a risk that they will be tightened. The restrictions currently in force derive from the Act on the Prevention and Control of Infections and Infectious Diseases in Humans, the Act on Special Measures to Prevent, Counteract and Combat COVID‐19, Other Infectious Diseases and the Crisis Situations They Cause and the Council of Ministers regulation of 19 March 2021 establishing certain restrictions, orders and prohibitions in connection with the occurrence of an epidemic, last amended on 29 March 2021.

In this legal alert, we wish to outline recent changes in the law that will affect the procedure for preparing and approving the financial statements of limited liability companies, including the payment of dividends.

Full content of the legal alert is available in attached PDF.

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